INTELCO GROUP LIMITED

Company Documents

Date	Description
22/08/2322 August 2023	Final Gazette dissolved via compulsory strike-off View Document
22/08/2322 August 2023	Final Gazette dissolved via compulsory strike-off View Document
06/06/236 June 2023	First Gazette notice for compulsory strike-off View Document
06/06/236 June 2023	First Gazette notice for compulsory strike-off View Document
11/11/2211 November 2022	Confirmation statement made on 2022-09-17 with no updates View Document
27/12/2127 December 2021	Confirmation statement made on 2021-09-17 with updates View Document
27/12/2127 December 2021	Notification of Janet Mackenzie Mcarthur as a person with significant control on 2021-04-01 View Document
27/12/2127 December 2021	Cessation of Iain Mcarthur as a person with significant control on 2021-04-01 View Document
19/11/2119 November 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/02/2115 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
06/01/216 January 2021	DISS40 (DISS40(SOAD)) View Document
05/01/215 January 2021	FIRST GAZETTE View Document
02/01/212 January 2021	APPOINTMENT TERMINATED, DIRECTOR IAIN MCARTHUR View Document
02/01/212 January 2021	APPOINTMENT TERMINATED, SECRETARY IAIN MCARTHUR View Document
02/01/212 January 2021	CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/09/1923 September 2019	CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View Document
10/05/1910 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
01/01/191 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
02/10/182 October 2018	CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
29/12/1729 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
01/10/171 October 2017	CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
31/12/1631 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
03/12/153 December 2015	Annual return made up to 10 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
09/02/159 February 2015	Annual return made up to 10 October 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
21/12/1321 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
14/10/1314 October 2013	Annual return made up to 10 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
21/12/1221 December 2012	Annual return made up to 10 October 2012 with full list of shareholders View Document
20/12/1220 December 2012	REGISTERED OFFICE CHANGED ON 20/12/2012 FROM SUITE 4 3-5 STATION ROAD STATION ROAD CIPPENHAM SLOUGH SL1 6JJ UNITED KINGDOM View Document
14/06/1214 June 2012	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM LONGRIVER HOUSE WHITTLE PARKWAY SLOUGH BERKSHIRE SL1 6DQ View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
05/01/125 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
28/11/1128 November 2011	Annual return made up to 10 October 2011 with full list of shareholders View Document
06/01/116 January 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
20/12/1020 December 2010	Annual return made up to 10 October 2010 with full list of shareholders View Document
14/01/1014 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME MCARTHUR / 10/10/2009 View Document
20/11/0920 November 2009	REGISTERED OFFICE CHANGED ON 20/11/2009 FROM LONGRIVER HOUSE WHITTLE PARKWAY SLOUGH BERKS SL1 6DQ SL1 6DQ View Document
20/11/0920 November 2009	Annual return made up to 10 October 2009 with full list of shareholders View Document
20/11/0920 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR IAIN RONALD MCARTHUR / 10/10/2009 View Document
20/11/0920 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RONALD MCARTHUR / 10/10/2009 View Document
12/01/0912 January 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View Document
12/11/0812 November 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View Document
06/03/086 March 2008	REGISTERED OFFICE CHANGED ON 06/03/2008 FROM INTELCO HOUSE WHITTLE PARKWAY BURNHAM SLOUGH,BERKS,SL1 6DQ View Document
15/11/0715 November 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
15/11/0715 November 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
15/11/0715 November 2007	REREG PLC-PRI 25/10/07 View Document
15/11/0715 November 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
27/10/0727 October 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View Document
15/10/0715 October 2007	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View Document
04/09/074 September 2007	NEW SECRETARY APPOINTED View Document
03/09/073 September 2007	SECRETARY RESIGNED View Document
03/05/073 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0721 February 2007	ALLOT SHARES 31/01/07 View Document
21/02/0721 February 2007	£ NC 1100000/1151665 31/0 View Document
25/10/0625 October 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 View Document
17/10/0617 October 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
11/09/0611 September 2006	NEW DIRECTOR APPOINTED View Document
11/09/0611 September 2006	DIRECTOR RESIGNED View Document
27/04/0627 April 2006	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS; AMEND View Document
27/04/0627 April 2006	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS; AMEND View Document
27/04/0627 April 2006	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS; AMEND View Document
27/04/0627 April 2006	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS; AMEND View Document
27/04/0627 April 2006	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS; AMEND View Document
27/04/0627 April 2006	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS; AMEND View Document
11/10/0511 October 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View Document
14/09/0514 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View Document
29/10/0429 October 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View Document
25/10/0425 October 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
16/10/0316 October 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View Document
30/08/0330 August 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View Document
06/11/026 November 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View Document
29/10/0129 October 2001	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View Document

14/09/0114 September 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/09/0114 September 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/09/0114 September 2001	AUDITOR'S RESIGNATION View Document
10/09/0110 September 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View Document
19/10/0019 October 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View Document
13/10/0013 October 2000	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS View Document
29/02/0029 February 2000	COMPANY NAME CHANGED INTELCO PLC CERTIFICATE ISSUED ON 01/03/00 View Document
20/12/9920 December 1999	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
20/10/9920 October 1999	RETURN MADE UP TO 10/10/99; CHANGE OF MEMBERS View Document
09/09/999 September 1999	DIRECTOR RESIGNED View Document
09/09/999 September 1999	DIRECTOR RESIGNED View Document
01/09/991 September 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
07/04/997 April 1999	£ IC 600855/36555 24/03/99 £ SR 564300@1=564300 View Document
23/03/9923 March 1999	VARIATION OF RIGHTS 09/03/99 View Document
23/03/9923 March 1999	ALTER MEM AND ARTS 09/03/99 View Document
23/03/9923 March 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/03/9923 March 1999	VARIATION OF RIGHTS 09/03/99 View Document
23/03/9923 March 1999	DIRECTORS AUTHORITY 09/03/99 View Document
27/10/9827 October 1998	RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS View Document
08/09/988 September 1998	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/981 September 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
06/07/986 July 1998	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
26/10/9726 October 1997	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS View Document
29/08/9729 August 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
25/10/9625 October 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/96 View Document
25/10/9625 October 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/10/9616 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
16/10/9616 October 1996	RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS View Document
08/08/968 August 1996	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/9611 April 1996	ALTER MEM AND ARTS 21/03/96 View Document
10/04/9610 April 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/10/9513 October 1995	RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS View Document
24/08/9524 August 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
21/10/9421 October 1994	RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS View Document
15/08/9415 August 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
16/03/9416 March 1994	DIRECTOR RESIGNED View Document
02/12/932 December 1993	DIRECTOR RESIGNED View Document
02/12/932 December 1993	REDEEMABLE DATE PREF SH 22/11/93 View Document
02/12/932 December 1993	VAR/SPEC RIGHTS CUM. SH 22/11/93 View Document
02/12/932 December 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/12/932 December 1993	VAR/SPEC. RIGHTS ORD SH 22/11/93 View Document
02/11/932 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/932 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/932 November 1993	RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS View Document
26/10/9326 October 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
21/10/9321 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
25/06/9325 June 1993	AUDITOR'S RESIGNATION View Document
28/10/9228 October 1992	RETURN MADE UP TO 10/10/92; CHANGE OF MEMBERS View Document
25/09/9225 September 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
23/09/9223 September 1992	DIRECTOR RESIGNED View Document
10/09/9210 September 1992	DIRECTOR'S PARTICULARS CHANGED View Document
13/01/9213 January 1992	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9115 October 1991	RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS View Document
04/07/914 July 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
18/06/9118 June 1991	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/9118 June 1991	DIRECTOR'S PARTICULARS CHANGED View Document
18/06/9118 June 1991	NEW DIRECTOR APPOINTED View Document
08/04/918 April 1991	DIRECTOR'S PARTICULARS CHANGED View Document
07/03/917 March 1991	DIRECTOR'S PARTICULARS CHANGED View Document
19/10/9019 October 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/10/9016 October 1990	RETURN MADE UP TO 10/10/90; NO CHANGE OF MEMBERS View Document
02/10/902 October 1990	REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD View Document
01/10/901 October 1990	AUDITOR'S RESIGNATION View Document
26/09/9026 September 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
03/10/893 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
30/08/8930 August 1989	RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View Document
13/07/8913 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
08/02/898 February 1989	NEW DIRECTOR APPOINTED View Document
20/01/8920 January 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/01/8916 January 1989	SHARES AGREEMENT OTC View Document
03/01/893 January 1989	WD 01/12/88 AD 28/11/88--------- £ SI 2@1=2 £ IC 59998/60000 View Document
22/12/8822 December 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/88 View Document
19/12/8819 December 1988	ALTER MEM AND ARTS 281188 View Document
12/12/8812 December 1988	APPLICATION COMMENCE BUSINESS View Document
08/12/888 December 1988	VARYING SHARE RIGHTS AND NAMES 28/11/88 View Document
08/12/888 December 1988	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
08/12/888 December 1988	COMPANY NAME CHANGED GROVELAKE PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 09/12/88 View Document
08/12/888 December 1988	£ NC 50000/1100000 View Document
08/12/888 December 1988	S-DIV View Document
07/12/887 December 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/12/887 December 1988	REGISTERED OFFICE CHANGED ON 07/12/88 FROM: INTELCO HOUSE WHITTLE PARKWAY SLOUGH BERKSHIRE, SL1 6DQ View Document
05/12/885 December 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
05/12/885 December 1988	REGISTERED OFFICE CHANGED ON 05/12/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
25/10/8825 October 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INTELCO GROUP LIMITED

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